| 04 Apr 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Jan 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 11 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Oct 2011 |
resolution |
Resolution
|
1 |
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| 05 Sep 2011 |
officers |
Termination of appointment of director (Richard Scott Rosenthal)
|
1 |
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| 16 May 2011 |
annual-return |
Annual Return
|
5 |
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| 05 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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| 19 May 2010 |
annual-return |
Annual Return
|
6 |
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| 05 May 2010 |
officers |
Change of particulars for director (Richard Scott Rosenthal)
|
2 |
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| 04 May 2010 |
officers |
Change of particulars for director (Leigh Bainbridge)
|
2 |
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| 09 Mar 2010 |
officers |
Change of particulars for secretary (Lisa Anne Marvin)
|
1 |
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| 18 Jan 2010 |
officers |
Change of particulars for director (Simon John Stormer)
|
2 |
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| 21 May 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
|
1 |
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| 20 May 2009 |
officers |
Director appointed simon john stormer
|
3 |
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| 16 May 2009 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
|
1 |
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| 16 May 2009 |
resolution |
Resolution
|
26 |
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| 16 May 2009 |
capital |
Nc inc already adjusted 12/05/09
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1 |
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| 16 May 2009 |
resolution |
Resolution
|
2 |
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| 16 May 2009 |
capital |
Ad 12/05/09 usd si 99@1=99 usd ic 1/100
|
2 |
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| 16 May 2009 |
address |
Registered office changed on 16/05/2009 from 10 upper bank street london E14 5JJ
|
1 |
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| 16 May 2009 |
officers |
Appointment Terminated Director adrian levy
|
1 |
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| 16 May 2009 |
officers |
Appointment Terminated Director david pudge
|
1 |
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| 16 May 2009 |
officers |
Director appointed leigh bainbridge
|
3 |
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| 16 May 2009 |
officers |
Secretary appointed lisa anne marvin
|
1 |
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| 16 May 2009 |
officers |
Director appointed richard scott rosenthal
|
3 |
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| 12 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 May 2009 |
incorporation |
Incorporation Company
|
33 |
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